boardminutes-021307 - Placentia-Yorba Linda Unified School District

Board Minutes - 3 February 13, 2007
CONSENT CALENDAR, cont.
2. Approved warrant listings and payroll register in the following amounts: Warrant Registers #310614
through 323368 and #541013 through 541813; current year expenditures (January 07, 2007 through
January 27, 2007) $5,181,660.17; total prior year expenditures, $7,058.84(2005-2006); and payroll
registers 6A $9,754,180.77 and 6B $3,475,771.55.
3. Authorized the sale of one 8’ X 20’ Portable Restroom for $500 and one 8’ X 20’ Trailer for $200 to
the City of Yorba Linda.
4. Adopted Resolution No. 23 authorizing the district to piggyback on Glendale Unified School District
Bid No. P13-03/04, Apple computer products, services, and related components.
5. Accepted as complete the project(s) listed and authorize filing Notice(s) of Completion. (See
attached.)
6. Approved the renewal of the Technical Support Services Agreement with Siemens Building
Technologies through November 31, 2007.
7. Denied the general liability claim presented by Scott Hayes.
8. Approved authority to settle Workers’ Compensation claim presented by Florentino Guerra.
9. Approved Change Order No. 2 to Purchase Order No. 607680, Bid No. 206-7 to Sanders
Construction Services for Valencia High School Locker Room & Art Facility, Project No. VHS-9573.
10. Approved Professional Services Agreement to LPA, Inc., for architectural services for the site entry
wall at Lakeview Elementary School. Project No. LKV-9516-2. Contract period of February 1, 2007
through December 31, 2007. Contract No. 0607-16.
11. Approved Amendment No. 2 to Professional Services Agreement with MTGL, Inc. for testing and
inspection services for the Women’s Locker Room and Art Facility project at Valencia High School.
Contract No. 0506-37. Project No. VHS-9573. Purchase Order No. 607758.
12. Approved Independent Contractor Agreements – Educational Services - as listed in accordance with
Board Policy No. 4124, Retention of Consultants. (See attached.)
13. Approved special education master contracts, individual service contracts and related services for
the 2006/2007 school year. (See attached.)
14. Approved program agreements with Ocean Institute for Kraemer Middle School for field trips March
2, 9 and 16, 2007 to Dana Point, California.
15. Approved Group Tour Agreement with Travel Teens for Rio Vista Elementary School for field trips
June 7, 8, 11 and 12, 2007 to Santa Barbara, California.
16. Approved Hewlett-Packard Company annual support agreement for HP e3000 N4000 computer for
the 2006/2007 school year.
17. Approved waiver requested by Esperanza High School student #950710 indicating that he has met
the CAHSEE requirement for mathematics.
18. Approved Discretionary Block Grant plan for Rose Drive Elementary School.